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GENERAL MEETINGS: Notice of Meeting

TT VISION HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
THIRD ANNUAL GENERAL MEETING
Date of Meeting 23 Sep 2021
Time 10:30 AM

Venue(s)
online platform at

https://www.microsoft.com/en-my/microsoft-teams/log-in

Malaysia

Date of General Meeting Record of Depositors 14 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a)	Jennie Tan Yen-Li
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b)	Mohd Jerry Tan Bin Mohd Safi
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
To approve the payment of the Directors fees of RM48,000.00 for the financial year ended 31 December 2020
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
To approve the payment of the Directors fees of RM48,000.00 for the financial year ending 31 December 2021
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 5

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TT VISION HOLDINGS BERHAD
Stock Name TTV
Date Announced 01 Sep 2021
Category General Meeting
Reference Number GMA-29082021-00002
Corporate Action ID MY210829MEET0002




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